Hanson Concrete Products Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8282512People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-23 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 32 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
BG
Benjamin GuyattResigned director
Resigned 2011-01-31 · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
JC
James ClaydonResigned director
Resigned 2009-11-30 · 1 yr · Regional Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 2 yrs · Director
GD
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
TP
Trevor PooleResigned director
Resigned 2006-02-13 · 1 yr · Director
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
WT
Wendy TrottResigned director
Resigned 2003-06-30 · 5 yrs · Trading Serviecs Director
AL
Amanda LancasterResigned secretary
Resigned 2003-03-03 · 3 yrs · Finance Manager
RW
Robert WoodResigned director
Resigned 2003-03-03 · 2 yrs · Finance Director
DS
David SzymanskiResigned director
Resigned 2003-03-03 · 6 yrs · Managing Director
PW
Paul WheatcroftResigned director
Resigned 2001-06-18 · 1 yr · Financial Director
WS
William SpurrResigned director
Resigned 2001-06-08 · 2 yrs · Commercial Manager
IP
Resigned 2000-12-01 · 2 yrs · Accountant
RV
Resigned 1997-10-31 · 3 yrs · Finance Director
SF
Resigned 1996-03-29 · 1 yr · Director
JM
John MortimerResigned director
Resigned 1995-01-25 · 5 yrs · Tech External Affairs Dir
SV
Resigned 1994-11-17 · 8 yrs · Director
JM
John MeinsResigned director
Resigned 1994-03-30 · 5 yrs · Chartered Accountant
IT
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
DS
David SnowdonResigned director
Resigned 1993-05-27 · 2 yrs · Chartered Accountant
RM
Robert Menzies GowResigned director
Resigned 1992-11-17 · Group Chief Executive Of Arc Limited
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active